MANOR VETS LIMITED

Company number 09442622

Date	Type	Description	View / Download
22 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
09 Aug 2017	PSC05	Change of details for S as a person with significant control on 31 July 2017	(2 pages)
09 Aug 2017	PSC05	Change of details for Pro-Vets Group Limited as a person with significant control on 31 July 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 31 July 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mrs Amanda Jane Davis as a director on 31 July 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Keith Andrew Willis as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of George Anthony David Whittaker as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Richard Brian Ashley Moore as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Darran James Michael Jennings as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Paul Adrian James as a director on 31 July 2017	(1 page)
09 Aug 2017	AD01	Registered office address changed from 115 Kent Road Halesowen B62 8PB England to Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS on 9 August 2017	(1 page)
09 Aug 2017	MR04	Satisfaction of charge 094426220001 in full	(1 page)
29 Mar 2017	AD01	Registered office address changed from C/O Keith Willis Associates, Gothic House Barker Gate Nottingham NG1 1JU England to 115 Kent Road Halesowen B62 8PB on 29 March 2017	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
02 Feb 2017	AP01	Appointment of Mr Richard Brian Ashley Moore as a director on 25 January 2017	(2 pages)
02 Feb 2017	AD01	Registered office address changed from 115 Kent Road Halesowen West Midlands B62 8PB England to C/O Keith Willis Associates, Gothic House Barker Gate Nottingham NG1 1JU on 2 February 2017	(1 page)
11 Nov 2016	AA	Full accounts made up to 31 May 2016	(22 pages)
16 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000	(4 pages)
17 Dec 2015	AA01	Current accounting period extended from 28 February 2016 to 31 May 2016	(1 page)
14 Jul 2015	AD01	Registered office address changed from 115 Kent Road Kent Road Halesowen West Midlands B62 8PB England to 115 Kent Road Halesowen West Midlands B62 8PB on 14 July 2015	(1 page)
14 Jul 2015	AD01	Registered office address changed from C/O C/O Keith Willis Associates Gothic House Barker Gate Nottingham NG1 1JU United Kingdom to 115 Kent Road Halesowen West Midlands B62 8PB on 14 July 2015	(1 page)
29 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 1,000.00	(4 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
19 Jun 2015	MR01	Registration of charge 094426220001, created on 10 June 2015	(22 pages)